How To Avoid FCA Fines: Lessons From Starling Bank’s £29M Sanctions Screening Failure
In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...
8 October 2024 ·
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...
27 September 2024 ·
India’s AML/CFT Progress And Challenges: Insights From FATF 2024 Report
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...
24 September 2024 ·
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...
19 September 2024 ·
OFAC’s 50 Percent Rule: A Sanctions Screening and Compliance Guide
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...
12 September 2024 ·